Lenta International PJSC Notice of AGM (1811Z)
May 19 2021 - 11:00AM
UK Regulatory
TIDMLNTR TIDMLNTA
RNS Number : 1811Z
Lenta International PJSC
19 May 2021
19 June 2021
Lenta IPJSC (the "Company")
Distribution by the Company of notice of its 2021 Annual General
Meeting (the "AGM Notice")
The Company announces that the AGM Notice has today been
published on the Lenta website at
http://www.lentainvestor.com/ru/investors/information-disclosure.
The Annual General Meeting will be held at 11 a.m. local time on
Thursday 10 June 2021 at 119 Savushkina Street, St. Petersburg,
Russia.
Holders of Global Depositary Receipts ("GDRs") can instruct
Deutsche Bank Trust Company Americas (as Depository) as to the
voting of the ordinary shares in the Company represented by such
GDRs using the forms provided by the Depositary separately, and in
accordance with the requirements and schedule established by it.
Further details are available at www.adr.db.com.
The AGM Notice, along with the Company's annual report, 2020
financial statements, the drafts of the decisions of the Meeting,
brief CVs of the nominees for the election to the Board of
Directors of the Company (copies certified by the Company's CEO),
information on the availability of the candidates' consent to be
nominated for the election to the Board of Directors of the
Company, and the opinion of the Company's internal audit can be
accessed on business days from 21.05.2021 till 09.06.2021 from
11:00 until 16:00 Moscow time at the addresses:
-- Russian Federation, Kaliningradsky Region, City District
Kaliningrad, Kaliningrad, boulevard Solnechniy 25, office B/66;
-- Russia, St. Petersburg, Savushkina st. 119;
-- on Lenta IPJSC website at www.lentainvestor.com ,
as well as at the Meeting directly at the address of the
Meeting.
In accordance with Listing Rule 14.3.6, electronic copies of
these documents will also be submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:
Mr. Timothy Post
Investor Relations Officer
112B Savushkina Street
Saint Petersburg
Russia 197374
timothy.post@lenta.com
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END
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